Search OpenSanctions

Advanced

RIO NAPO

Person of interest · Sanctioned entity
TypeVessel[sources]
NameELMO · RIO NAPO[sources]
Build Date[sources]
Call Sign8RA011 · E5U4369[sources]
DescriptionOn December 03, 2024, USA imposed sanctions on the vessel as a property in which Vision Ship Management LLP has an interest. · Previously, RIO NAPO had transported 35 thousand metric tons of Iranian oil to the UAE worth approximately $21.5 million. · The tanker is affiliated with Vision Ship Management LLP, an Indian-based company whose vessels are involved in the transportation of millions of barrels of sanctioned Iranian crude oil for the benefit of the sanctioned China Concord Petroleum Company, which was sanctioned by USA in late 2019 for violating restrictions on the handling and transaction of Iranian oil. On December 03, 2024, USA imposed sanctions on Vision Ship Management LLP for its activities in the oil sector of the Iranian economy.[sources]
FlagCook Islands · Guyana[sources]
IMO NumberIMO9256913[sources]
MMSI518998389 · 750802000[sources]
Past FlagsCook Islands · Liberia[sources]
Previous nameHermitage Bridge · Lady Tyna · Rio Napo[sources]
Tonnage47880[sources]
TypeChemical/Oil Products Tanker · Chemical/Oil Tanker[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.balticshipping.com · www.vesselfinder.com[sources]
Last changeLast processedFirst seen

Descriptions

Transportation of fossil fuels

Ukraine War and Sanctions,

Transportation of Iranian crude oil/petroleum products

Ukraine War and Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
UkraineГУР МО УкраїниMarine and Aircraft Vessels, Airports and Ports involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
Linked to
ObjectRoleStart dateEnd date
VISION SHIP MANAGEMENT LLP Sanctioned entityCommercial ship manager-
Owners
OwnerPercentage heldStart dateEnd date
Baikal Shipping & Trading Corp--
VISION SHIP MANAGEMENT LLP Sanctioned entity---

Data sources

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine War and Sanctions3,547

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: ua-ws-6a10a0e3b4934c58886b7603007a8c8e486bf533 · ua-ws-8b5b863e2bf54a59b67ca5ca08297449ce94dbe9 · ofac-51375

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.